Trafalgar Metropolitan Homes Limited
- Company number
- 02306906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 1988
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Previous names
- Flairquest Limited (until 21 Nov 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHTON, Rachel Susan | Director | 30 Sep 2026 | |
| SMITH, Michael John | Director | 14 Jan 2022 | |
| NICHOLS, Julia | Director | 30 Sep 2021 | |
| EDMUNDS, James Matthew Crayden | Director | 21 May 2018 | |
| DAVISON, Tracy Lazelle | Secretary | 5 Jun 2002 | |
| MAJOR, Kara Elizabeth | Director | 1 Aug 2018 | 30 Sep 2026 |
| KILLORAN, Michael Hugh | Director | 1 Jul 2002 | 14 Jan 2022 |
| STENHOUSE, Richard Paul, Mr | Director | 30 Sep 2016 | 30 Sep 2021 |
| HARLOCK, David Frederick | Director | 28 Jun 2017 | 31 Jul 2018 |
| NICHOLLS, John James, Mr. | Director | 2 Aug 2014 | 9 Mar 2018 |
| TUNNACLIFFE, Paul Derek | Director | 17 Jan 2008 | 28 Jun 2017 |
| FRANCIS, Gerald Neil | Director | 5 Jun 2002 | 30 Sep 2016 |
| MAKOS, Nandor | Director | 3 Aug 2006 | 1 Aug 2014 |
| CARTER, David Charles | Director | 27 Jan 1995 | 15 Aug 2013 |
| BRYANT, David George | Director | 31 Dec 1996 | 31 Dec 2009 |
| FLYNN, Michael Christopher | Director | 24 Sep 2003 | 15 Jun 2008 |
| BUNN, Susanne Margaret | Director | 10 Nov 2000 | 4 Jan 2008 |
| MYDDELTON, Roger Hugh | Director | 10 Nov 2000 | 31 Mar 2003 |
| GREWER, Geoffrey | Secretary | 31 May 1996 | 5 Jun 2002 |
| WHITE, John | Director | 12 Mar 1996 | 5 Jun 2002 |
| CORBETT, John James | Director | 8 Nov 1996 | 10 Nov 2000 |
| COKER, John Edwin | Director | - | 31 Dec 1996 |
| FLYNN, Michael Christopher | Director | 31 Jan 1996 | 8 Nov 1996 |
| SANKEY, Patricia Valerie | Secretary | - | 31 May 1996 |
| LOW, John David | Director | - | 26 Feb 1996 |
| JENNINGS, Debra | Director | 27 Jan 1995 | 31 Jan 1996 |
| WILLIAMS, Robert Geoffrey | Director | - | 27 Feb 1995 |
| HAWKINS, Raymond Gerald | Director | 18 Jun 1993 | 27 Jan 1995 |
| NORRIS, John | Director | - | 27 Jan 1995 |
| HENDERSON, Donald Cruden | Director | - | 21 Jan 1994 |
| KING, John Ernest | Director | 31 Dec 1993 | 31 Dec 1993 |
| CALVERLEY, David | Director | - | 31 Dec 1993 |
| HESLOP, Julian Spenser | Director | - | 7 May 1993 |
| GARNER, Patrick Francis | Director | - | 31 Jul 1992 |
| KINMAN, Ian David | Director | - | 1 Jul 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ideal Homes Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Grand Metropolitan Estates Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Trafalgar Metropolitan Homes Limited → Grand Metropolitan Estates Limited → Grand Metropolitan Limited → Diageo Holdings Limited → Diageo PLC
Directors’ other companies
- ASHTON, Rachel Susan - Director at Diageo UK Turkey Holdings Limited
- ASHTON, Rachel Susan - Director at Diageo Finance PLC
- ASHTON, Rachel Susan - Director at Diageo Capital PLC
- ASHTON, Rachel Susan - Director at Diageo Dv Limited
- ASHTON, Rachel Susan - Director at Copper Dog Whisky Limited
- ASHTON, Rachel Susan - Director at Diageo Treasury Limited
- ASHTON, Rachel Susan - Director at Diageo Holland Investments Limited
- ASHTON, Rachel Susan - Director at Guinness Overseas Limited
- ASHTON, Rachel Susan - Director at UDV (Sj) Holdings Limited
- ASHTON, Rachel Susan - Director at Cellarers (Wines) Limited
Registered address
667 companies are registered at this address - likely a registration agent.